Tag "Fraud Investigation"
San Bernardino
Authorities Recover Over $21 Million in Stolen Property in Internal Fraud Case
CHINO, CA — Patrol officers with the Chino Police Department recently initiated an investigation into a large-scale internal fraud case involving multiple schemes and a significant quantity of stolen merchandise. The
San Francisco
San Francisco: Five Charged in $1.4 Million Life Insurance Fraud Scheme
SAN FRANCISCO, CA — “The California Department of Insurance announced today that five individuals, including former insurance agents, have been charged in a large-scale insurance fraud scheme involving misrepresented life
El Dorado
Credit Card Fraud Investigation leads to Search for Suspects
Photo: Security Image of suspects | El Dorado County Sheriff’s Office The El Dorado County Sheriff’s Office is seeking the public’s cooperation in identifying two individuals suspected of utilizing stolen
